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Director/PDMR Shareholding

30th Aug 2006 15:14

The FirstGroup plc Share Incentive Plan (the "Plan") In common with all eligible employees, each of the executive directors ofFirstGroup plc ("the Company") and members of the Executive Management Board ofthe Company (who the company regards as persons discharging managerialresponsibility (PDMRs) under the Listing rules), have been invited to apply toparticipate in the Plan.On 25 August 2006, in accordance with the terms of the Plan, the cash amount ofthe dividend payable on the shares held by David Leeder, an executive directorof the Company, under the Plan was reinvested in additional shares. AccordinglyDavid Leeder received 43 Dividend Shares. The shares were purchased at a priceof 454.6622 pence per share.Following these transactions, David Leeder's beneficial holding is 15,066shares.On 25 August 2006, in accordance with the terms of the Plan, the cash amount ofthe dividend payable on the shares held by Nicholas Chevis, a member of theExecutive Management Board, under the Plan was reinvested in additional shares.Accordingly Nicholas Chevis received 23 Dividend Shares. The shares werepurchased at a price of 454.6622 pence per share.Following these transactions, Nick Chevis' beneficial holding is 1,366 shares.30 August 2006ENDFIRSTGROUP PLC

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Firstgroup
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